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9. <br />G. <br />H. <br />I. <br />LLC, to conduct the dock removal/repair work described herein, <br />with County costs to be funded with Florida Boating Improvement <br />Program funds; (2) approved the 1st Amendment of Agreement for <br />Improvement and Maintenance of Boat Club Island, with Grand <br />Harbor Community Association, Inc., to account for the change in <br />which docks are to be repaired or removed; and (3) authorized the <br />Board Chairman to execute the Amendment on behalf of the <br />Board. <br />Interest Rate Change on All County Financing (Petition Paving, Utility <br />Assessment Projects, Utility Impact Fees, etc.) <br />(memorandum dated December 8, 2014) <br />58-59 <br />Approved the fixed interest rate of 5.75%, to remain in effect for <br />calendar year 2015 for all County financing with the exception of <br />projects directly affiliated with a bond issue for which the bond <br />covenants dictate a different interest rate. <br />Request for Master Meter Brand as Sole Source Manufacturer/and <br />Municipal Water Works as the Sole Source Vendor <br />(memorandum dated December 1, 2014) <br />60-62 <br />Authorized the Purchasing Department to use Municipal Water <br />Works as the sole source provider for the Master Meter brand of <br />Radio Read water meters. <br />Request for City Revenues from November Municipal Elections be <br />Rolled into the Supervisor of Elections 2014/2015 Budget <br />(letter dated December 2, 2014) <br />63 <br />Authorized the Supervisor of Elections to roll into its 2014-2015 <br />budget, revenues received from elections conducted on November <br />4, 2014 for the municipalities of Sebastian and Vero Beach. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9:04 a.m. A. <br />Indian River County Supervisor of Elections Leslie R. Swan <br />Federal Election Activities Funds Certificate Regarding Matching <br />Funds <br />(letter dated December 2, 2014) <br />64-65 <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved and <br />authorized the Chairman to execute the Certificate Regarding <br />Matching Funds. <br />Chairman Davis recessed the BCC meeting at 9:04 a.m., and <br />convened the SWDD Board Meeting (for the first time) at 9:05 <br />a.m., to discuss Item 15.B.5, the closure of the Winter Beach <br />Customer Convenience Center (CCC). The SWDD minutes are <br />available separately. • <br />Board of County Commission Minutes <br />December 16, 2014 Page 4 <br />